Money Laundering Charge Added To Fedex Drug Case

SAN FRANCISCO (AP) — Federal prosecutors say several addicts died soon after receiving shipments of illegal prescription drugs sent by FedEx.

Sections:  business   
BING NEWS:
  • 35-yr-old woman duped of ₹5 lakh in ‘FedEx’ scam in Delhi
    Delhi doctor falls victim to FedEx scam by fake Mumbai Police officers, extorted money under drug parcel pretext. Similar case reported in Bengaluru.
    04/15/2024 - 6:55 am | View Link
  • FedEx scam: Lawyer blackmailed into paying Rs 15 lakhs after being tricked into stripping on video call in elaborate cyber fraud
    The woman, a lawyer, was reportedly engaged on a single call for 36 hours straight while the fraudsters recorded her nude and asked her for ransom.
    04/8/2024 - 10:26 pm | View Link
  • Feds charge 41 in drug-trafficking ring tied to cartel
    Agents arrested 23 people in relation to a cartel-linked drug operation in Texas that dealt in cocaine, fentanyl, heroin and meth.
    04/2/2024 - 3:00 am | View Link
  • Oakland business owner sentenced for money laundering to cartels
    "Money and greed are the foundation of the cartel business model and Ornelas Mora provided a lifeline by laundering drug proceeds," said DEA Special Agent in Charge Brian M. Clark. "By ...
    03/30/2024 - 4:09 pm | View Link
  • KuCoin and Its Founders Face Criminal Charges Over Money-Laundering Violations
    U.S. prosecutors have filed criminal charges against KuCoin and two of its founders, accusing the global cryptocurrency exchange of violating U.S. anti-money-laundering laws. The indictment ...
    03/26/2024 - 2:40 pm | View Link
  • More

 

Welcome to Wopular!

Welcome to Wopular

Wopular is an online newspaper rack, giving you a summary view of the top headlines from the top news sites.

Senh Duong (Founder)
Wopular, MWB, RottenTomatoes

Subscribe to Wopular's RSS Fan Wopular on Facebook Follow Wopular on Twitter Follow Wopular on Google Plus

MoviesWithButter : Our Sister Site

More Business News